Rich Universe Network logo

Rich Universe Network MD, chairman, board of directors and AGM

BSE: 530271FinanceSmall Cap

Last close ₹10.48down ₹0.50 (4.55%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹10.98.

52-week range of traded prices to 23 Oct 2026
₹5.55Low, 18 Mar 2026₹13.19High, 12 May 2026
Market cap
₹7.60 Cr4,905th largest listed
P/E
Earlier quarters restated in the year
P/B
1.0
Dividend yield
Nonein the last 12 months
ROCE
0.5%
Debt to equity
0.22
Volume, BSE
200

Rich Universe Network board of directors

At the end of the quarter to Sep 2021, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSHASHWAT AGARWAL
  • Company SecretaryPOOJA RAWAT

6 directors3 independent3 executive

  • SHASHWAT AGARWAL · ChairpersonExecutive · joined Jul 1990 · reappointed Mar 2019 · 36 months as independent · 2 listed boards · 4 committee seats
  • RAJEEV AGARWALExecutive · joined Jul 1990 · reappointed Mar 2018 · 36 months as independent · 1 listed board
  • SANJAY GUPTAExecutive · joined May 2002 · reappointed Mar 2018 · 36 months as independent · 1 listed board
  • DHRUPESH KUMAR SHAHIndependent · joined Nov 2011 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SAKET SINGHIndependent · joined Oct 2018 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • KAVITA AWASTHIIndependent · joined Mar 2015 · reappointed Sep 2019 · 60 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 3 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 Sep 20216 present3 independent · 28 days in between
    • 6 Aug 20216 present3 independent · 38 days in between
    • 28 Jun 20216 present3 independent · 5 days in between
    • 22 Jun 20216 present3 independent
  • Audit Committee

    Chair DHRUPESH KUMAR SHAH

    KAVITA AWASTHI, SAKET SINGH, SHASHWAT AGARWAL

    • 1 Sep 20214 present3 independent · 91 days in between
    • 1 Jun 2021
  • Nomination and remuneration committee

    Chair DHRUPESH KUMAR SHAH

    SAKET SINGH, KAVITA AWASTHI

    • 1 Sep 2021
    • 2 Jun 2021
  • Stakeholders Relationship Committee

    Chair KAVITA AWASTHI

    DHRUPESH KUMAR SHAH, SAKET SINGH

    • 1 Sep 2021
    • 3 Jun 2021

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SRIVASTAVA S. & CO.Peer-review certificate valid to Jun 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Rich Universe Network AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Rich Universe Network share news and announcements

Annual general meeting, 21 Sep 2026

1,956 shareholders on the register on 14 Sep 2026; present: 2 promoters and 14 others; votes counted by Vaibhav Agnihotri / V. AGNIHOTRI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements for the financial year ended on 31st March, 2026, and the Reports of the Board of Directors and Auditor's thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 24.90% · promoters 100.00% · other public 13.34%

  2. To appoint a director in place of Mr. Rajeev Agarwal (DIN: 00122877), who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 24.90% · promoters 100.00% · other public 13.34%

  3. To take on record the non-implementation of the resolutions passed by the members vide postal ballot, the result whereof was declared on 25.07.2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 24.90% · promoters 100.00% · other public 13.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes

The company's own answers in its filing.